Nicholas Sam Email & Phone Number
FVP, Head of BSA Systems and Analytics @ IDB Bank
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Nicholas Sam Location
- Bridgeport, CT, US
Nicholas Sam Work
- FVP, Head of BSA Systems and Analytics @ (March 2026 - Present)
- FVP of BSA and AML Systems and Analytics at IDB Bank @ (March 2023 - March 2026)
- VP of BSA and AML Systems and Analytics at M and T Bank @ (September 2022 - March 2023)
- Director of BSA and AML Systems and Analytics @ People's United Bank, N.A. (March 2018 - December 2022)
- Lead APP Systems Analyst @ People's United Bank, N.A. (March 2015 - March 2018)
- Senior FIU Investigator @ People's United Bank, N.A. (September 2011 - March 2015)
- Compliance Analyst @ People's United Bank, N.A. (May 2011 - September 2011)
Nicholas Sam Education
- Central Connecticut State University
Bachelor's degree (Criminal Justice and Corrections)
2006-2010
Nicholas Sam Skills
- Financial Risk
- Financial Services
- Operational Risk
- Retail Banking
- Risk Management
- Requirements Analysis
- Public Speaking
- Data Analysis
- Strategy
- Microsoft Excel
- Process Improvement
- Systems Analysis
- Private Investigations
- Business Analysis
- Criminal Investigations
- Bloomberg Terminal
- Compliance Analysis
- HMDA
Nicholas Sam Summary
- Nicholas Sam, based in Bridgeport, CT, US, is currently a FVP, Head of BSA Systems and Analytics at IDB Bank. Nicholas Sam brings experience from previous roles at IDB Bank, M&T Bank and People's United Bank, N.A.. Nicholas Sam holds a 2006 - 2010 Bachelor's degree in Criminal Justice and Corrections @ Central Connecticut State University. With a robust skill set that includes Financial Risk, Financial Services, Operational Risk, Retail Banking, Risk Management and more. Nicholas Sam has 2 emails and 1 mobile phone numbers on RocketReach.
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